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DTS Trade
Operating status: SCAM
Website: https://www.dts-trade.com/markets
Broker violations and abnormal records
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against DTS Trade, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against DTS Trade, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1According to its website, it was only established in Cyprus in 2015. Upon investigation, we found that its domain name was only established in 2024. In addition, we found that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against DTS Trade, believing this company might be providing financial services or products without authorisation.
In essence, DTS Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. DTS Trade appears to be a scam.
According to its website, it was only established in Cyprus in 2015. Upon investigation, we found that its domain name was only established in 2024. In addition, we found that the Cyprus Securities and Exchange Commission (CySEC) issued a warning against DTS Trade, believing this company might be providing financial services or products without authorisation. In essence, DTS Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. DTS Trade appears to be a scam.
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